Company Information

CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,000
Authorised Capital
2,500,000

Directors

Krupa Bharat Mehta
Krupa Bharat Mehta
Additional Director
over 2 years ago
Umesh Daga Kumar
Umesh Daga Kumar
Additional Director
over 2 years ago

Past Directors

Rajkumar Bulakidass Mall
Rajkumar Bulakidass Mall
Director
almost 9 years ago
Subhashchandra Banka
Subhashchandra Banka
Additional Director
almost 18 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Proof of dispatch-03092018
Notice of resignation;-03092018
Notice of resignation filed with the company-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Acknowledgement received from company-03092018
Form DIR-11-03092018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017